RNS Number : 9811Y
  Greencore Group PLC
  14 July 2008
   

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
 
 
Notes:    This form is intended for use by an issuer to make a RIS notification required by Market Abuse Rules and section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer*s register in accordance with section 59 of the Companies Act 1990.
 
(1)               An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
 
(2)               An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to
4, 6, 8, 13, 14, 16, 23 and 24.
 
(3)               An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24
 
(4)               An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a
debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



    All relevant boxes should be completed in block capital letters

 1    Name of the Issuer  2   State whether the
                             notification relates
                                     to:
     Greencore Group plc      (i) a transaction
                                 notified in
                               accordance with
                             Market Abuse Rules;
                              (ii) a disclosure
                              made in accordance
                             with section 53 (as
                             extended by section
                             64 of the Companies
                             Act 1990) or entered
                              into the issuer's
                                 register in
                               accordance with
                              section 59 of the
                             Companies Act 1990;
                                      or
                              (iii) both (i) and
                                    (ii).


                                    (iii)
 3        Name of person  4         State whether
             discharging     notification relates
              managerial              to a person
       responsibilities/         connected with a
                director       person discharging
                                       managerial
                                responsibilities/
                              director named in 3
                                 and identify the
         CAROLINE BERGIN         connected person
           Group Company
               Secretary
                               HOLDING OF COMPANY
                             SECRETARY NAMED AT 3

 5  Indicate whether the  6        Description of
     notification is in         shares (including
    respect of a holding     class) debentures or
       of the person               derivatives or
    referred to in 3 or                 financial
       4 above or in         instruments relating
        respect of a                    to shares
       non-beneficial
          interest


     HOLDING IN RESPECT         EURO .63 ORDINARY
    OF PERSON NAMED AT 3                   SHARES



 7   Name or registered   8   State the nature of
    shareholder(s) and,           the transaction
     if more than one,
      number of shares
    held by each of them


      CAROLINE BERGIN
                               PURCHASE OF SHARES


 9      Number of shares,  10  Percentage of issued
            debentures or         class acquired
                financial      (treasury shares of
     instruments relating       that class should
       to shares acquired       not be taken into
                                   account when
                                   calculating
            16,000 shares          percentage)


                                     .00008%
 11     Number of shares,  12  Percentage of issued
            debentures or            class disposed
                financial       (treasury shares of
     instruments relating         that class should
       to shares disposed         not be taken into
                                       account when
                                        calculating
                      N/A               percentage)


                                                N/A

 13   Price per share or   14     Date and place of
     value of transaction               transaction


                                Dublin - 14th July,
     Eur 1.565 per share                       2008

 15         Total holding  16  Date issuer informed
                following            of transaction
         notification and
         total percentage
        holding following
        notification (any
          treasury shares
      should not be taken
        into account when
              calculating
              percentage)

                                    14th July, 2008
           28,658 .00014%


    If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 17         Date of grant  18  Period during which
                               or date on which it
                                 can be exercised
                      N/A              N/A

 19     Total amount paid  20     Description of
       (if any) for grant      shares or debentures
            of the option      involved (class and
                                     number)

                      N/A
                                       N/A
 21    Exercise price (if  22    Total number of
         fixed at time of      shares or debentures
     grant) or indication       over which options
     that the price is to       are held following
     be fixed at the time          notification
              of exercise


                      N/A
                                       N/A
 23     Any additional     24   Name of contact and
         information           telephone number for
                                            queries


                                 Conor O'Leary - 00
             N/A                     353 1 605 1040



 Name and signature of duly designated officer of issuer responsible for
 making notification 
 Conor O'Leary, Group Deputy Secretary  _Conor O'Leary_______________
 Date of notification  14th July, 2008_________


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
RDSKZLBFVDBEBBL

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